WikiFX
WikiFX
Comisión Nacional del Mercado de valores
Year 1998
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-10-24
- Reason for punishment According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV’s supervision.
Disclosure details
Warnings (unauthorised firms and other entities)
WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS
Madrid, 24 October 2022
The National Securities Market Commission (CNMV) has issued warnings on
the following entities:
Entity warned
mexgroup.com/es/
universalstocktrade.com/
According to CNMV records, these institutions are not registered in the
corresponding registry of this Commission and, therefore, are not authorised
to provide investment services or other activities subject to the CNMV’s
supervision.
CNMV warnings on unauthorized entities can be consulted at the following
webpage: Warnings from the CNMV. To verify whether an institution is
registered, investors should contact the investor service on 900 535 015.
To inform about the investment service offers of unregistered institutions,
contact CNMV through the enquiry form or the infringements communication
channel (whistleblowing).
In addition, there is a search engine available at the CNMV website.
Annex
More regulatory disclosure
Danger
2024-02-12
Danger
2018-10-15
Danger
2019-04-11